DCM Ltd. — AGM Information 2018

Sep 4, 2018

August 31, 2018

BSE L· ited . Floo 25, Phiroze Jeejeebhoy Towers, D al Street, Mumbai-400 001

he National Stock Exchange of India Limited "Exchange Plaza" Plot no. CIl, G Block Bandra-Kurla Complex Bandra (E),Mumbai-400 051

Scrip Code: S02820jDCM

Sub: Copy of Newspaper publication of Notice of 128th Annual General Meeting (AGM), Book Closure and Remote Evoting

Dear Sir,

In terms of relevant provrsions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication, in respect of Notice of 128th AGM, Book Closure and Remote e-voting as published in Financial Express - English (Delhi and Mumbai Editions) and Jansatta-Hindi ( Delhi Edition) newspaper on August 3D,2018 for yours records.

Kindly acknowledge the receipt of the same.

Thanking you,

Yours truly, For DC q..ite4 ?' /.~~ .

Registered Office: e-mail id:investo~@dc~~in Vikrant Tower, 4, Rajendra Place. New Delhi-l l 0008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.in

WWW.FINANCIALEXPRESS.CO\VI

mi reports of mortgage lender HDFC,which owns 9% in Infrastructure Leasing and Financial Services (IL&FS),not being inclined to bail out the debt -ridden financier.

State-run life insurance behemoth LIC is the largest shareholder owning a fourth of the company.

Ina statement, the company said its board has approved "a rights issue of 30 crore equity shares at U50 per share aggregating to 't 4,500 crore to shore up the capital of the IL&FS", which will be completed by October 30.

It has also decided to infuse up to 't5,000 crore into group companies-IL&FS Financial Services,IL&FSTransportation, IL&FSEnergy;IL&FS Environment and IL&FSEducation.

The company has identified 25 projects that it intends to sell,which will reduce its overall debt by no,ooo crore, the statement said.

The firm claimed that it had received offers for 14 of the 25 projects earmarked to be sold and the divestment will take up to 18 months.

"The combination of capitalisation and debt reduction through the sale of assets would serve to reduce IL&FSleverage ratio significantly," it said, adding that once the programme is complete, it will be able to support the infrastructure investment needs of the country.

Acknowledging that it is in a situation of "over-leverage and illiquidity", the company said it ended up in the position as a "significant percentage of the group's liquidity,aggregating to over 't16,000 crore, was stuck in claims and termination payments"

Despite the steps taken by the government, it will take up to two to three years "to unlock these pools ofliquidity for the company': it said.

The companycIaimed it had invested over 'tl,89,000 crore in infrastructure projects, primarily in surface transport, energy, urban infrastructure, and fmancial services till now, which have generated over 30 million man days of construction work and six million jobs.

-t

Mumbai Edition

FINANCIAL EXPRESS

Oriental Bank of Commerce Deptt. of Information Technology

CENTRAL BANK OF INDIA 1911 से आपके लिए "केन्द्रित" "Central" TO YOU SINCE 1911 BRANCH OFFICE: KARELIBAUG BRANCH APPENDIX-IV (See Rule 8(1) POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) Where as, The undersigned being the Authorised Officer of Central bank of India under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of Powers conferred under Section 13(12) read with rule 3 of Security Interest (Enforcement) Rules 2002, issued demand notice/s dated 26.04.2018 calling upon the borrower Shri/M/s KIRANGIRI MOTIGIRI GOSWAMI, BHAGWATI KIRANGIRI GOSWAMI, HIRAL KIRANBHAI GOSWAMI & VIRAL KIRANBHAI GOSWAMI, 6-GIRIBAUGH, BEHIND CENTER POINT, VADODARA to repay the amount mentioned in the notice being Rs. 9321783/- plus interest (Say Rs_Ninety three Lakh Twenty One thousand seven hundred eighty three plus interest) within 60 days from the date of receipt of the said notice. The borrower/s having failed to repay the amount, notice is hereby given to the Borrower/s and the public in general that the undersigned has taken possession of the property/ies described herein-below in exercise of powers conferred on him/her under Section 13 (4) of the said Act, read with the Rule 8 of the Security Interest (Enforcement) rules 2002 on this 27th day of August of the year 2018. The Borrower/s in particular and the public in general are hereby cautioned not to deal with the property/ies and any dealing with the property/ies will be subject to the charge of Central Bank of India for an amount of Rs.9321783/-(which represents the principal plus interest due on the date of issue of Demand Notice U/S 13(2). (Amount deposited after issuing of Demand Notice U/Section 13(2) has been given effect) The borrower/s attention is invited to provisions of sub-section (8) of Section (13) of the Act, in respect of the time available, to redeem the secured assets. DESCRIPTION OF THE IMMOVABLE PROPERTY - A/c No. 3332257028 All that part and parcel of the property consisting of Flat No: 402, AKSHAT FLATS, ALKAPURI, VADODARA Bounded By: North: ROAD, South: ROAD, East: Plot NO. 5, West: FLAT NO. 401 Date: 27.08.2018- Place: Baroda Authorised Officer, Central Bank Of India ICICI Bank ICICI Bank Limited Regd. Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat 390 007 Corporate Office: ICICI Bank Towers, Bandra- Kurla Complex, Bandra (E), Mumbai- 400 051. Branch Office: ICICI Bank Limited, DSMG-BLG, First Floor, Shasthri Road, Ramnagar, Coimbatore, Tamilnadu - 641009 PUBLIC NOTICE - TENDER CUM AUCTION FOR SALE OF SECURED ASSET Sale of Immovable Assets under the Securitisation And Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Pursuant to the possession taken by the Authorised Officer of the below mentioned secured asset in exercise of the power conferred upon him under the provisions of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 for recovery of the secured debts of ICICI Bank Limited, for the outstanding amount as mentioned herein below in Column No. D and further interest thereon along with cost

the brief particulars given hereunder: Sr. Name of Details of the Amount Reserve Earnest Date of Auction Money | Property Date & Time Borrower(s)/Co-Outstanding Price Secured Asset Deposit Inspection of Auction Borrower(s)/ (In ₹) (In ₹) Guarantor(s)/ $(ln 7)$ and Time Loan Account No. $(C)$ $(D)$ $(E)$ $(F)$ $(B)$ $Rs$ Rs Rs 1) Site No 346, Sf No-M/s Axl Lighting ,75,17,281 $.02.94$ 10.29 Limited, Directors: 563, 564, 565, 567 & 570, B. Lakhshmi Raj Vijay Nagar, Off as on $763/ 4771-$ 31/07/2018 Pollachi Main Road, Narayan Mallya, Fechanari Seeranalayam and interest to

aduditanuMadhusudhanSahasrabudhe, SBarathan,Mortgagor: B.Lakhshmi NarayanMallya.(Guarantors) B.Lakhshmi NarayanMallya, SadanandMadhusudhanSahasrabudhe, SBarathan, Acc No-135905000309	coorienani, occidpeia yeni iVillage PanchayathCoimbatore South Taluk &District Coimbatore -641021, Tamilnadu.Admeasuring Area-2970Sq.ft.2) Site No 357, Sf No-563,564, 565, 567 & 570, RajVijay Nagar, Off PollachiMain Road, Eechanari,Seerapalayam VillagePanchayath, CoimbatoreSouth Taluk & DistrictCoimbatore - 641021.Tamilnadu. AdmeasuringArea - 4117.50 SQ.FT.	thereon	12:30 PM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---------	----------

AND WHEREAS the Authorised Officer of the Secured Creditor - ICICI Bank Limited has decided to dispose off the said secured asset. This notice of sale is published today that the secured asset detailed above will be sold on 10/10/2018 at the above prescribed time and schedule at ICICI Bank Limited, DSMG-BLG, First Floor, Shasthri Road, Ramnagar, Coimbatore, Tamilnadu - 641009. The Mortgagor/Noticee in particular and the public in general is hereby cautioned and restrained not to deal with the Secured Assets in any manner in terms of Section 13(13) of the said Act and any dealing with the same will be subject to the charge of ICICI Bank Limited for the amounts and further interests thereon. The Mortgagors/ Noticee are given last chance to pay the total dues with further interest till 09/10/2018 before 5:00 PM failing which, the secured asset will be sold as per schedule.

The particulars in respect of the secured asset specified herein above in column No. (C) have been stated to the best of the information and knowledge of the undersigned, who shall however not be responsible for any error, misstatement or omission in the said particulars. The Tenderer(s) / Offerer(s) / Prospective Bidder(s). Purchaser(s) are hereby notified that the secured asset will be sold with the Encumbrances and dues payable to Statutory Authority (if any) and are also requested, in their own interest, to satisfy himself / themselves/ itself with regard to the above and other relevant details pertaining to the above mentioned secured asset before submitting the tenders.

The Tenderer(s) / Offerer(s) / Prospective Bidder(s)/ Purchaser(s) must submit their offer along with aforesaid earnest money deposit (EMD) in a sealed envelope super scribed "offer for purchase of property", so as to reach the office at ICICI Bank Limited, DSMG-BLG, First Floor, Shasthri Road, Ramnagar, Coimbatore, Tamilnadu - 641009, on or before 09/10/2018 before 3:00 PM. EMD DD / PO should be from a Nationalised /Scheduled Bank favouring "ICICI Bank Limited" payable at Coimbatore. For any further clarifications with regards to inspection, terms and conditions of the auction or submission of tenders, kindly contact on Mobile no. 9650907056, 9566011577, 8939886752. The tenders which are acknowledged by the Bank official and registered before the cut off time with complete details shall only be considered for auction.

The Authorised Officer reserves the right to reject any or all the bids without furnishing any reasons therefore.

Date: August 30, 2018 Place: Mumbai

Sd/-Authorised Officer ICICI Bank Limited.

NOTICE OF 24" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that the 24" Annual General Meeting (AGM) of the Members of the Company "Rushil Décor Limited" (CIN:L25209GJ1993PLC019532) is scheduled to be held on Saturday the 22" day of September, 2018 at 11.30 A.M at the Registered Office of the Company situated at S. No. 125, Nr. Kalyanpura Patia, Village Itla, Gandhinagar Mansa Road, Tal. Kalol, Dist. Gandhinagar-382845, Gujarat to transact the businesses as set out in the Notice dated 11" day of August, 2018.

Notice of AGM and Annual Report for FY 2017-18 has been dispatched to all the eligible members whose E-Mail IDs are registered with the Depository Participants (DPs) / Company / Registrar & Transfer Agent of Company through E-Mail and physical copies of the same has been sent at address by permitted mode to all other eligible members. The same is also available on the website of the Company at www.rushil.com. The dispatch of Notice of AGM has been completed on Tuesday the 28" day of August, 2018.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of SEBI (LODR) Regulations. 2015 and Secretarial Standard on General Meetings (SS-2) issued by ICSI, the businesses as mentioned in the Notice of AGM may be transacted through voting by electronic means to enable the eligible members to cast their votes electronically and accordingly Company has engaged the services of CDSL to provide remote electronic voting facility to the eligible members of the company. The Notice of AGM is hosted on the website of CDSL's at www.evotingindia.com and on Company's website at www.rushil.com. Pursuant to section 91 of Companies Act, 2013 read with rules made there under and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Monday the 17' day of September, 2018 to Saturday, the 22no day of September, 2018 (both days inclusive) for the purpose of AGM and for determining the entitlement of members for Final Dividend of Rs. 0.50 per equity share (if declared in the AGM) for the FY 2017-18. The Final Dividend will be paid to those eligible members / beneficial owners, whose names appear in the register of members / depository records as on the cut-off date i.e. Saturday the 15" day of September, 2018.

Registered Office: Office No. 123, Angappa Naicken Street, Chennai - 600 001 Head Office: Level -1, Wockhardt Towers, East Wing C-2 Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.; Telephone: 022 4241 0400, 022 4060 3100 Website: www.shriramhousing.in

POSSESSION NOTICE [Rule 8(1)]

Whereas the undersigned being the authorised officer of Shriram Housing Finance Limited (SHFL) under the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (said Act) and in exercise of powers conferred under Section 13(12) of the said Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 (said Rules) issued demand notices to the Borrowers details of which are mentioned in the table below to repay the amount mentioned in the said demand notices.

The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned being the authorised officer has taken Physical Possession of the property described herein below, pursuant to the orders passed by the Hon'ble District Magistrate, Ahmedabad, Sarfaesi Case No.114/2017 dated 12/03/2018 under section 14 of the said Act read with rule 8 of the Security Interest (Enforcement) Rules, 2002 on this 27th Day of August, 2018 (27/08/2018)

Borrower's & Guarantor's Name	Amount due as per Demand Notice	Description of PropertyRESIDECNY' on land of Final Plot Nos.Mouje - Bodakdev, Taluka - Ghatlodiya,(Memnagar)				after dispatch
Mr. Ashish SurendrabhaiChokshi, Mrs. ShubhadraAshish Chokshi and Ms.Renukaben S Chokshi allhaving their addresses at UnitNo. 104, ParamountResidency, Near Sunrise ParkDrive In Road, Ahmedabad,Gujarat - 380054 and also atUtkarsh Exim Pvt Ltd, 2ndFloor, 11-19 Laxmi Co-OpEstate, Uttam Dairy Road, Nr.	Rs.1.36.75.293/- (Rupees One CroreThirty Six Lakhs Seventy Five ThousandTwo Hundred Ninety Three Only) as on18/01/2017 in Loan AccountNo.SLPHAHMD0000384 andRs.34,79,515/- (Rupees Thirty FourLakhs Seventy Nine Thousand FiveHundred Fifteen Only) as on 18/01/2017in Loan Account No.SBTHAHMD0000383, within 60 daysfrom the date of receipt of the said notice.			Property bearing Flat No. 104, on the FirstFloor admeasuring 385 sq. yards in thescheme known as "PARAMOUNT$650 + 651 + 676 + 677$ of Town PlanningScheme No. 1/B situate, lying and being atOld Taluka - Ahmedabad City (West) in theRegistration District of Ahmedabad andSub District of Ahmedabad - 3		(vi)
Star Steel Works, SukhramNagar, Rakhiya, Ahmedabad -380023 and also at Utkarsh	Notice dated:18/01/2017					of benefSeptemias well
Exim Pvt Ltd, 1st Floor,Shreenathji Estate, Near UshaInd Ajit Mill, Char Rasta,Rakhiyal, Ahmedabad,						(vii) The Notice of(www.dcm.in(viii) in case of quemembers' andof www.evotin
Gujarat, India - 380023referred to in this notice, without prior written consent of SHFL.	The borrower's attention is invited to the provisions of sub-section (8) of section 13 of the Act, in respect of time	This notice is also hereby to caution the general public at large that the authorized officer of SHFL is in the lawful Physicalpossession of the immovable property mentioned herein above and the Borrowers or any person shall not after receipt ofthis notice transfer by way of sale, lease or otherwise deal with/ alienate any of the above mentioned secured assets	Sr. Manager,I, New Delhi -or contact N!connected wiThe information cCompany (www.doand National Stock
available, to redeem the secured assets.Place: AhmedabadDate: 27-08-2018		$Sd$ -Authorised OfficerShriram Housing Finance Limited				Place: New DelhDate: 30.08.2018

to members whose email IDs are registered with the Company / Depository Participant(s)

s per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company is pleased to provide its members the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all resolutions proposed to be considered at the aforesaid AGM

Further, the facility for voting through polling paper shall be available at the AGM. The nembers who have already cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM.

Mrs. Pragnya Parimita Pradhan, Company Secretary in whole-time practice, Proprietor of M/s Pragnya Pradhan & Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and the voting at AGM in a fair and ransparent manner.

All the members are hereby informed that:

• the Ordinary Businesses and the Special Businesses as set out in the Notice of 128th AGM of the Company may be transacted through voting by electronic means;
• The remote e-voting period commences on Friday, September 21, 2018 (9.00 a.m. IST);
• The remote e-voting period ends on Sunday, September 23, 2018 (5:00 p.m. IST); 'iii)
• (iv) cut-off date: Monday, September 17, 2018:
• Any person, who acquires shares of the Company and becomes member of the Company atch of the notice and holding shares as on the cut-off date i.e. September , may obtain the login ID and password by sending a request at Insdl.co.in or contact NSDL at toll free no.: 1800-222-990. However, if a is already registered with NSDL for remote e-voting then he/she can use his/ ing user ID and password for casting his/her vote;
• ers may note that
  • ote e-voting shall not be allowed beyond Sunday, September 23, 2018 0 p.m. IST);
  • facility for voting through polling paper shall be made available at the M of the Company and members attending the AGM who have not already ted their vote by remote e-voting shall be able to vote at the AGM;
  • ember may participate in the AGM even after exercising his right to vote ugh remote e-voting but shall not be allowed to vote again in the AGM; and
  • rson whose name is recorded in the register of members or in the register eneficial owners maintained by the depositories as on the cut-off date i.e. tember 17, 2018 only shall be entitled to avail the facility of remote e-voting vell as voting at the AGM;
• ce of 128th AGM of the Company is available on the Company's website m.in) and NSDL's website (www.evoting.nsdl.co.in) and
• queries, members may refer to the 'Frequently Asked Questions (FAQs) for ' and 'e-voting user manual for members' available at the Downloads Section voting.nsdl.co.in or contact Mr. Ajay Kumar Dalal, Sr. Manager / Mr. Amarjit, ger, MCS Share Transfer Agent Limited, F-65, Okhla Industrial Area, Phase-Ihi - 110020; Phone No. - 011-41406149, email: admin@mcsregistrars.com ct NSDL at toll free no.: 1800-222-990, who will address the grievances ed with the electronic voting.

on contained in this notice shall also be available on the website of the w.dcm.in) and also on the website(s) of BSE Limited (www.bseindia.com) Stock Exchange of India Limited (www.nseindia.com)

For DCM Limited Sdl

Yadvinder Goyal Company Secretary

MUTHOOT FINCORP LTD. GOLD AUCTION NOTICE

Regd. Office: Muthoot Centre, Punnen Road, Trivandrum - 695 001, Kerala, CIN: U65929KL1997PLC011518. Ph: +91 471 4911400. 2331427

Notice is hereby given for the information of all concerned that Gold ornaments pledged with under mentioned branches of the company for the period upto 31.10.2017 & MSGL, SPL 16 & One plus Gold loan up to 31.01.2018 which were overdue for redemption and which have not been redeemed so far inspite of repeated notices, will be auctioned on 13.09.2018 & 14.09.2018 from 10 am onwards.

AUCTION DATE: 13.09.2018 - AMRELI-GUJARAT: F1642, F244, F249, F5409, F5417, F5438, F5449, F5480, F5515, F5516, F5517, F5519, F5520, F5521, F5534, F5558, F5586, F5618, F5623, F5637, F5641, F5655 F5666, F5683, F5684, F5687, F5691, F5692, F5693, F5694, F5695, F5697, F5705, F5706, F5719, F5740, F5756, F5764, F5775, F5776, F5804, F5823, F5832, F5837, F5869, F6029, F6057, F6221, F6248, GL/MSGL AMRL/29, ANJAR-GUJARAT: F3460, F3475, F3550, F3568, F6328, F6352, F6368, F6409, F6434, F6443, F6470, F6471, F6486, F6492, F6494, F6497, F6503, F6511, F6527, F6536, F6589, F6602, F6685, F6701 F6703, F6706, F6718, F6731, F6735, F6759, F6764, F6767, F6816, F6869, F6881, F6902, F6932, F6935, F6936, F7291. BABRA-AMRELI: F11676, F11723, F11757, F11769, F11802, F11813, F11859, F11870, F11877, F11880, F11894, F11926, F11942, F11958, F11988, F12018, F12058, F12071, F12082, F12095, F12143, F12166, F12172, F12179, F12183, F12197, F12197, F12199, F12203, F12236, F12254, F12268, F12270, F12282, F12285, F12287, F12294, F12307, F12318, F12332, F12341, F12355, F12367, F12382, F12417, F12420, F12798, F12876. BHAVNAGAR: F10010, F10043, F10050, F10175, F10388, F10456, F10469, F163,

The details required under Companies Act, 2013 and in terms of Rule 20 of Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (LODR) Regulations, 2015 and Secretarial Standard issued by ICSI, are mentioned below:

• 1. The Ordinary and Special Businesses as set out in the Notice of AGM may be transacted through voting by electronic means or voting at the AGM through Ballot papers, if not exercised electronically.
• 1. The cut-off date for determining the eligibility to vote by electronic means is Saturday the 15" day of September, 2018 or at AGM, if not exercised electronically.
• 1. The remote E-Voting shall commence on Tuesday the 18" day of September, 2018 (9:00 A.M) and will end on Friday the 21" day of September, 2018 (5:00 P.M). The remote E-Voting module shall be blocked forthwith by CDSL after 5:00 PM on Friday the 21" day of September, 2018 for voting thereafter. Remote E-Voting shall not be allowed beyond said date and time. Once the votes are casted by the members the same cannot be changed by them
• 1. A person, who acquires the shares and becomes a shareholder of the company after the dispatch of the Annual Report and holds shares as on the cut-off date i.e. Saturday the 15" day of September, 2018, can do remote E-Voting by obtaining login ID and password by sending a request to helpdesk.evoting@cdslindia.com.
• 1. The members who have casted their vote through remote E-Voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
• 1. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off date shall only be entitled to avail facility of either remote E-Voting or voting at the AGM through Ballot papers
• 1. The Company has appointed Mrs. Mihika S. Jain, Practicing Company Secretary as the Scrutinizer to scrutinize the voting at AGM and remote E-Voting process in a fair and transparent manner.

In case of any queries or issues regarding E-Voting, members are advised to refer the "FAQ" and "E-Voting user manual available at www.evotingindia.com or write an email to helpdesk.evoting@cdslindia.com.

In case of any grievance connected with facility for voting by electronic means members may contact to Mr. Hasmukh K. Modi Company Secretary of the Company, Contact Number: +91-79-61400400, Email Id: cs@virlaminate.com

Address: Rushil House, Near Neelkanth Green Bungalow, Off. Sindhu Bhavan Road, Shilaj, Ahmedabad-380058, Gujarat.

For any on benan of, Kushin Decor Limited 1	Sd/-	Aucti
Place: Ahmedabad	H.K. Modi	21.09
Date: 29-08-2018	Company Secretary	SUCO

For and an hobelf of Duchil Décor Limited

F2401, F2672, F9644, F9657, F9668, F9672, F9675, F9676, F9688, F9701, F9716, F9736, F9740, F9771, F9779, F9780, F9782, F9832, F9839, F9841, F9878, F9879, F9909, F9915, F9932, F9930, F9932, F9938, F9932, F9938, F9955, F9958, F9960, F9961, F9989, F9990, F9996. BHUJ-HOSPITAL ROAD: F6341, F6371, F6447, F6475, F6502, F6503, F6504, F6509, F6513, F6553, F6591, F6599, F6614, F6638, F6689, F6695, F6695, F6714, F6753 F6793, F6800, F6802, F6828, F6834, F6867, F7070, F7187, F7216, F7263, F7267. GANDHIDHAM: F5890, F5908, F5913, F5915, F5943, F5951, F5991, F6007, F6011, F6012, F6021, F6024, F6031, F6032, F6039 F6050, F6069, F6072, F6076, F6094, F6108, F6109, F6136, F6137, F6142, F6149, F6150, F6158, F6174, F6181, F6209, F6210, F6216, F6217, F6231, F6246, F6247, F6256, F6567. JAM NAGAR: F176, F230, F344 F5192, F5547, F5617, F5619, F5623, F5651, F5671, F5679, F5706, F5714, F5724, F5725, F5731, F5747, F5751, F5754, F5773, F5779, F5790, F5791, F5831, F5834, F5856, F5856, F5858, F935, GL/JMNG/10 JAMKHAMBHALIA: F4018, F4071, F4092, F4101, F4175, F4176, F4177, F4178, F4204, F4208, F4209, F4225, F4277, F4287, F4302, F4321, F4327, F4346, F4364, F4395, F4401, F4412, F4470. JUNAGADH: F1870, F5728, F5732, F5756, F5762, F5830, F5859, F5872, F5879, F5902, F5910, F5912, F5938, F5941, F5947, F5956, F5959, F5972, F5978, F5979, F5990, F5992, F6004, F6005, F6009, F6026, F6031, F6047, F6061, F6069, F6076, F6077, F6081, F6100, F6104, F6118, F6127, F6134, F6149, F6150, F6160, F6160, F6173, F6184, F6192, F6195, F6202, F6202, F6219, F6237, F6237, F6287, F6295, F6334, F6470, F6499, F6737, F6856 KESHOD: F6570, F6576, F6577, F6645, F6713, F6719, F6742, F6773, F6799, F6805, F6814, F6828, F6840, F6845, F6857, F6862, F6901, F6902, F6905, F6910, F6912, F6922, F6938, F6958, F6977, F6983, F7044 F7106, F7114, F7119, F7133, F7343, F7387, F7417, F7566, F7582, F7617, F7702, F7707, F7842, F7843. KHODIYAR COLONY-JAMNAGAR: F3390, F3403, F3447, F3487, F3499, F3516, F3571, F3574, F3634, F3657, F3685, F3798, F3900, F4020, KODINAR; F5628, F5631, F5632, F5637, F5643, F5683, F5684, F5689, F5690, F5717, F5737, F5773, F5778, F5808, F5871, F5879, F5899, F5899, F5990, F5930, F5930, F5955, F5964, F5974, F5989, F5994, F5995, F5996, F6000, F6001, F6039, F6041, F6071, F6091, F6095, F6106. MADHAPAR-GUJARAT: F8094, F8153, F8154, F8159, F8266, F8278, F8296, F8343, F8346, F8347, F8347, F8349, F8364, F8371, F8377, F8378, F8398, F8411, F8428, F8435, F8493, F8501, F8503, F8508, F8510, F8524, F8527, F8542, F8429, F8970, F8971, F9020, F9112. MANDVI-KUTCH: F2190, F317, F7507 F7543, F7610, F7614, F7615, F7618, F7634, F7686, F7711, F7840, F7866, F7868, F7877, F7932, F7942, F7949, F7970, F7983, F7993, F8042, F8668. MUNDRA-KUTCH: F1014, F1067, F1082, F1145, F1912, F3501 F3521, F3536, F3550, F3552, F3564, F3588, F3590, F3596, F3598, F3599, F3603, F3606, F3612, F3617, F3620, F3622, F3631, F3687, F3680, F3682, F3707, F3725, F3751, F3752, F3779, F3781, F3800, F3815 F3821, F3836, F3857, F3861, F3868, F3880, F4242, F974, F989, PORBANDAR: F1130, F5123, F5175, F5185, F5203, F5208, F5214, F5220, F5273, F5273, F5280, F5339, F5339, F5377, F5378, F5384, F5393, F5408 F5419, F5526, F5633. SHAMKHIYALI: F6319, F6459, F6579, F6681, F6688, F6822, F7235. SUDAMA CHOWK-PORBANDAR: F198, F2101, F2107, F2116, F2131, F2157, F2177, F2206, F2229, F2239, F358, F414 UNNA-MAIN BAZAR: F6262, F6273, F6309, F6331, F6347, F6350, F6392, F6394, F6443, F6462, F6471, F6478, F6489, F6536, F6548, F6547, F6549, F6550, F6559, F6559, F6599, F6599, F6599, F6626, F6626, F6632, F6644 F6652, F6676, F6685, F6692, F6729, F6750, F6765, F6796, F6798, F6810, F6811, F6857, F6866, F7101, F7460, F7490, F7500. VERAVAL-GUJARAT: F7648, F7651, F7676, F7719, F7723, F7741, F7766, F7769, F7806 F7822, F7829, F7830, F7851, F7857, F7866, F7882, F7894, F7904, F7910, F7934, F7942, F7943, F7949, F7985, F8001, F8008, F8015, F8017, F8043, F8043, F8055, F8059, F8083, F8083, F8105, F8127, F8132, F8133, F8145 F8151, F8155, F8161, F8182, F8199, F8211, F8215, F8287, F8329, F8352, F8361, F8364,

AUCTION DATE: 14.09.2018 - AMIN MARG-GUJARAT: F1768, F1769, F1771, F1774, F1783, F1824, F1825, F1828, F1829, F1831, F1843, F1845, F1856, F1864, F195, F1988, F2012, F2013, F521, F568 BHAKTI NAGAR: F14323, F18590, F18649, F18657, F18668, F18671, F18682, F18690, F18761, F18798, F18844, F1884, F18881, F18889, F18940, F18940, F18980, F18989, F18992, F18992, F18997, F19043, F19061, F19093 F19110, F19141, F19180, F19836, F19837. DHORAJI: F2927, F2978, F3007, F3043, F3050. DHRANGADHRA: F1560, F1577, F1594, F1610, F1637, F1808, F2362, F5748, F5914, F5922, F5931, F5960, F5970, F5983, F5983, F5983, F5983, F5983, F5987, F5999, F6000, F6002, F6018, F6019, F6026, F6038, F6042, F6056, F6070, F6072, F6073, F6077, F6095, F6113, F6118, F6127, F6132, F6144, F6179, F6201, F6646. GONDAL-RAJKOT: F4092, F4140, F4146 F4147, F4169, F4171, F4179, F4190, F4203, F4204, F4205, F4208, F4210, F4220, F4226, F4229, F4233, F4238, F4362. HALVAD-GUJARAT: F5678, F5689, F5695, F5710, F5767, F5807, F5866, F5891, F5917, F5924 F5946, F5949, F5969, F5981, F5993, F6003, F6045, F6050, F6053, F6056, F6061, F6066, F6070, F6074, F6093, F6102, F6111, F6118, F6127, F6155, F6158, F6179, F6209, F6215, F6238, F6308, F6308, F6386, F6387, F6711 F6784, F6817, F6821, F6846, F6865, JASDAN-GUJARAT; F8134, F8181, F8193, F8260, F8262, F8378, F8399, F8445, F8470, F8479, F8482, F8490, F8495, F8533, F8541, F8549, F8555, F8559, F8572, F8573, F8581 F8595, F8610, F8612; F8614, F8620, F8622, F8636, F8646, F8655, F8656, F8693, F8992, F9310, JETPUR: F3312, F3347, F3385, F3423, F3428, F3444, F3459, F3487, F3504, F3508, F3514, F3516, F3516, F3517, F3527, F3531 F3532, F3563, F3590, F3591, F3602. MAVDI PLOT RAJKOT: F10037, F10078, F10079, F10084, F10106, F10130, F10137, F10147, F10150, F10152, F10154, F10155, F10155, F10176, F10194, F10195, F10209, F10210 F10218, F10224, F10236, F10239, F10243, F10245, F10259, F10265, F10273, F10277, F10278, F10285, F10293, F10324, F10326, F10332, F10341, F10348, F10350, F10351, F10369, F10369, F10378, F10381, F10386 F10416, F10434, F10440, F10442, F10453, F10455, F10461, F10471, F10479, F10483, F10484, F10489, F10493, F10497, F10498, F10509, F10511, F10546, F10555, F10561, F10563, F10572, F10597, F10592, F10597, F10597 F10604, F10606, F10607, F10613, F10615, F10621, F10648, F10660, F10668, F10673, F10747, F10934, F10937, F11036, F11094, F11201, F11264, F11284, F11361, F11372, F11382, F11388, F11398, F11396, F3874 F3894. F6825. MORBI-GUJARAT: F3534, F3590, F3615, F3641, F3655. RAJKOT: F212, F263, F4111, F4118, F4161, F4171, F4181, F4183, F4190, F4203, F4204, F4205, F4215, F4226, F4227, F4231, F4234, F4236 F4242, F4249, F4264, F4272, F4284, F4285, F4318, F4322, F4366, F597, F694, GL/MSGL/RJKT/37. RAJKOT-KOTHARIA ROAD: F10003, F11032, F12383, F12426, F12460, F12511, F12538, F12553, F12555, F12562 F12566, F12567, F12580, F12636, F12637, F12658, F12660, F12663, F12665, F12678, F12681, F12691, F12702, F12725, F12733, F12756, F12765, F12768, F12773, F12773, F12783, F12783, F12783, F12785, F12825, F12826, F12826, F12826 F12870, F12878, F12879, F12891, F12912, F12927, F12928, F12950, F13009, F13034, F13035, F13038, F13054, F13063, F13077, F13083, F13101, F13105, F13211, F13240, F13657, F13718, F13790, F13949, F14011 F14016, F4154, F4207, F5168, GL/MSGL/RJKR/33, RAJKOT-PEDAK ROAD: F10031, F10033, F10051, F10135, F10141, F10174, F10175, F10198, F10253, F10278, F10289, F10289, F10309, F10309, F10336, F10373 F10375, F10377, F10399, F10413, F10426, F10443, F10480, F10485, F10493, F10495, F10507, F10521, F10534, F10573, F10598, F10632, F10633, F10681, F10683, F10708, F10913, F11175, F11211, F11213, F11222 F11374, F11401, F11432, F11451, F11473, F11577, F11605, F11606, F1635, F9928, F9944, F9980. RAJKOT-SADHU VASVANI ROAD: F250, F4484, F4485, F4524, F4529, F4561, F4567, F4575, F4578, F4557, F4578, F4579, F4593 F4599, F4600, F4632, F4633, F4636, F4637, F4638, F4655, F4685, F4692, F4699, F4699, F4700, F4718, F4729, F4735, F4736, F4748, F4759, F4782, F4789, F4784, F4818, F4818, F4820, F4832, F4833, F4876, F4889, F4897 F4930, F4941, F5296, F5358, F5381, F5382, F5385. SWAMINARAYAN CHOWK-RAJKOT: F5117, F7670, F7695, F7738, F7832, F7937, F7941, F7967, F7968, F7986, F8032, F8048, F8057, F8053, F8061, F8062, F8070, F8062, F8070, F8084, F8100, F8105, F8110, F8125, F8150, F8153, F8157, F8162, F8189, F8199, F8205, F8206, F8237. TRIKON BAUG-RAJKOT: F1378, F1409, F1453, F3049, F6443, F6452, F6496, F6500, F6523, F6542, F6553, F6553, F6558 F6566, F6583, F6584, F6588, F6592, F6595, F6597, F6602, F6605, F6622, F6623, F6628, F6642, F6674, F6679, F6691, F6715, F6738, F6754, F6762, F6778, F6787, F6787, F6797, F6805, F6819, F6827, F6831, F6848 F6850, F6851, F6852, F6853, F6857, F6859, F6863, F6873, F6877, F6878, F6881, F6885, F6891, F6909, F6918, F6939, F6942, F6957, F6960, F6962, F6974, F6982, F6984, F6988, F6994, F7016, F7017, F7032, F7033 F7041, F7067, F7591, F7642, F7646, F7688, WANKANER: F3593, F3606, F3628, F3641, F3660, F3663, F3678, F3743, F3745, F3756, F3759, F3767, F3772, F3787, F3794, F3794, F3810, F3818, F3825, F3825, F3831, F3838, F3840, F3841, F3853, F3857, F3860, F3861, F3877, F3924, F3925, F3931, F3948, F3953, F3954,

ion will be conducted at respective branches. Please note if the auction does not get completed on the same day due to any reasons, the same will be conducted on 20.09.2018 & 9.2018 at 10.00 am at Muthoot Fincorp Ltd., First Floor, Yogi Complex,150 Feet Ring Road, Rajkot, Gujarat - 360 007. The bidders are requested to produce Photo Id card, Pan Card. The essful bidder should transfer the money through RTGS Muthoot Fincorp Ltd.

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NOTICE NOTICE is hereby given that the 12th Annual General Meeting (12th AGM) of the Members of PTC India Financial Services Ltd. (PFS) will be held on Thursday, 20th September, 2018 at 10:30 A.M. at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No.2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi-110010 to transact the business as setout in Notice of 12thAGM.

The copy of Annual Report for FY 2017-18 containing Balance Sheet, Profit and Loss Account, Directors' Report, Auditors' Report, full text of notice of 12th AGM which inter alia contains the process and manner of e-voting, proxy form and attendance slip, etc. along with the procedure of Electronic Voting Sequence Number (EVSN), user id and password has been e-mailed to all shareholders whose e-mail ids are available as a part of green initiative measures and for shareholders whose e-mail ids are not available, physical copies of the same have been dispatched to them at their registered address by post. The Notice together with the Annual Report for FY 2017-18 has been transmittedl dispatched to the shareholders by 25th August, 2018.

Pursuant to Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any and Regulation 42 ofthe SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2018 (Friday) to 20th September 2018 (Thursday) (both days inclusive) and 30th August, 2018 (closing hours) shall be the date for ascertaining the name of members entitled to the payment of dividend for FY 2017-18, if declared, at the forthcomingAGM.

The final dividend on equity shares, as recommended by the Board of Directors, subject to the provisions of Section 126 of the Companies Act, 2013, if declared by the Members at the 12th AGM, will be paidl dispatched within 30 days from the date of 12th AGM to those eligible Members.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with relevant rules made thereunder as amended, the Company is pleased to provide to its Members the facility to exercise their right to vote by electronic means to be called as e-voting. The Company has entered in to an arrangement with Mis. Karvy Computer share Pvt. Ltd. (Karvy) for facilitating e-voting. The e-voting on the resolutions to be passed at the said 12th AGM of the Company shall begin on 17th September, 2018 at 9.00 a.m. and ends on 19th September, 2018 at 5.00 p.m. During this period members of the Company holding shares either in physical form or dematerialized form, as on the cut-off date of 13th September 2018, may cast their vote electronically. The e-voting module shall be disabled for voting after 5:00 p.m. on 19th September, 2018. At the end of e-voting period, the facility shall forthwith be blocked. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. The instructions for e-voting are given in the Notice of 12th AGM.

Any person who acquires shares of the Company and become member of the Company after dispatch of the 12thAGM notice and holding shares as on the cut-off date i.e. 13th September, 2018 (closing hours), may obtain login 10 and password by following the procedure as mentioned in the aforesaid Notice of 12th AGM or by sending request at evoting@karvy.com.

The copy of Notice of 12th AGM and Annual Report etc. is also available on the Company's website www.ptcfinancial.comandonthewebsiteofKarvyhttps:lievoting.karyy.com. Members, who do not receive the Notice and the Annual Report, may download the same as aboce or may request for a copy of the same to the Company.

For queries or grievance regarding remote e-voting, piease refer to the Frequently Asked Questions ("FAQs') and remote e-voting manual available at https:lievoting.karvy.com under help section or write a mail to evoting@karvy.com or write to Mr. Ravuri Vijay Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 ;Telephone : 040-67162222 Fax: 040- 23001153 Toll Free no.: 1800-345-4001. In case of difficulties members may also contact the undersigned at complianceofficer@ptcfinancial.com (contact No. 011-26737300) .

The facility for voting through ballot paper shall be made available at the venue of 12th AGM and the members attending the meeting who have not already cast their vote bye-voting shall be able to exercise their right at the meeting through ballot paper. The members who have cast their vote bye-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.

A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories on the cut-off date i.e. 13th September, 2018, only shall be entitled to avail the facility 6f e-voting or voting at 12thAGM through ballot paper. Aperson who is not a member should treat this notice for information purpose only.

Mis. Ashish Kapoor & Associates (Mr. Ashish Kapoor - Membership No. F-8002), Practicing Company Secretary Firm has been appointed as scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. _

The resolutions, if passed by requisite majority shall be deemed to have been passed on the date of 12th AGM i.e. 20th September, 2018. By the order of the Board of Directors

For PTC India Financial Services Ltd

Place:-New Delhi

Date:- 29th August, 2018

Sdl- (Vishal Goyal)

Company Secretary